IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Cal, S

ItemCountPercent
Total 12 100.0
Weak or insufficient admissible evidence 3 25.0
Lack of evidence of criminal intent 2 16.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 16.7
Agency request 1 8.3
No federal offense evident 1 8.3
All other 3 25.0


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